DOSSIERS / LIDER CONSTRUCT SRL
← SearchExport PDF
Company dossier

LIDER CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-04-13
KYBE ID: RO-J26_623_2006 · J26/623/2006 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
LIDER CONSTRUCT SRL
ro_onrc
J26/623/2006
ro_onrc
liquidation
ro_onrc
2006-04-13
ro_onrc
B-dul 1 DECEMBRIE 1918 140, Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ELDAMED S.R.L.Shared officer / director · 4 share thisUCJ TRANS S.R.L.Shared officer / director · 4 share thisCL PRIME-WELDING S.R.L.Shared officer / director · 4 share thisHOSU VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDEVA MIRELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisGĂZDAC PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisISTRATE N NICUŞOR PERSOANA FIZICAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MOLDOVAN FLORIN CLAUDIUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA ONIȚĂ AURORA-FLORINAlichidator—ONRC registry
ONITA AURORA FLORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100